Case File
efta-01313498DOJ Data Set 10OtherEFTA01313498
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313498
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-250-053OS
Invoice Date:
May 20.2002
Account Number:
I ol
FetlEx Tax 10' 71.0127007
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
FedEx Account Services
Phone:
M-F 7-6 (CST)
Fax:
Internet:
mwdedex.com
Invoke Summary May 20,2002
FedEx Express Services
Transportalion Charges
64952
Base Discount
.19.48
Special Handling Charges
12.60
Total Charges
642_64
TOTAL THIS INVOICE
.LSD $
642.64
You saved $19.48 in discounts this period!
IIIIIIIIIIIIIIIIIII
To ensure proper credit, please mum due portion with your poymontto Feat
Please do rat staple or fold
vw,p,v aartm Ched, Pvtel anicrOtte S:r tfl b.<-! 9Y!
Remittance Advice
Your payment is due by Jun 04. 2002
SP 01 0004:01 97702 A 1 ASNGLP
Ion
..... IGLU illeolsolislos thsellint Um I
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.25005308
USD $ 642.64
10114101404IIII
FedEx
PA. Box 1140
Memp6s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00340167
EFTA 00212862
EFTA01313498
Invoice Number: 4-250-05308
invoce Date:
May 20. 2002
Account Number:
2 of 5
Adjustilia
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
AFFNIE you FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate ailing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry' Account No.
SUR
Incorrect Surcharge -
Please Explain
OTHR
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call I
visit our Internet site at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address I Or the aCCOunt x listed below:
r- PhysiCal Address E sitting Address
1
Mailing Address
Account Number:
Name
Morass:
Apt./ Suits:
State:
Bp:
Phone: I
Fa,: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340168
EFTA_002 1 2863
EFTA01313499
Invoice Number: 4-250-05308
Invoice Date:
May 20.2002
Account Number:
3 of 5
FedEx Express Payment Type Summary
Shipper
Original
Humber of Alf Waybills
5
Transportation Charges
649.52
Bin. Discount
-19.48
Special Handling chews
12.60
TOTAL
USD S
642.60
Number of Air Waybills
5
Total Charges
USD S
642.64
TOTAL AIR WAYBILLS
5
TOTAL CHARGES
USD S
642.61
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00340169
EFTA 00212864
EFTA01313500
Invoice Number: 4-250-05308
Invoice Date:
May 20.2002
Account Number:
4 of 5
FedEx Express Payment Type Detail (Original)
Dropped on: May 06.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reds Kornai me 8792200Iii
Feel Surcharge. FedEx has applied a fuel surcharge ol 2 00% lo this shipment.
FedEx has audted this aired kir carved pieces. might. and service. Any charges made are reflected in the invoice amount
Discount applied is the greater of edigle discount or dropon dscouM No omehmial docount appiies.
Tracking ID
830894813480
Sender
Recipient
Swede Tipe Fee Intl Priority
IU.EGSLE
JEANNE BRONNAN
Package TYPO Customer Packaging
JEFFREY E EPSTEIN
FINANCIAL TRUST CO
Zone
1
457 MADISCN AVE
6100 RED NOCK OUANFIRS
Orig./Dom
SAF,STT
NEWYORK NY 100224843 US
STE 83
Mixes
1
ST THOMAS 00802 VI
Weight
0.6 lbs. 0.3 kgs
()Mitered
May07.20321551
Transportabon Charge
44.93
Signed by
1N.WALLACE
Discoing
.1.35
Fad Surcharge
0.87
Customs
Entry Date
May07.2032
Total Transportation Charges
USD 3
44.45
Picked up: May 08, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reds Kemal Use 0.210140”.40
Fuel Surcharge. FedEx has applied a fuel surcharge ol 2 00% lo this swoon'
Improve/Antismog regulatory paperwork
Tracking ID
828821139523
Sender
Recipient
Service 719e FedEx Intl Peony
LAUREN KUNTAERAIU.EGIBLE
VALDSON COTRIN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
22 AVE FOCH
Zone
0
457 MADISCN AVE
APART 00
OrigiDest.
JRS'TNF
NEWYORK NY 10022.8843 US
FRANCE 75116 FR
Moon
I
Weight
0.5 lbs. 0.2 kgs
Transperla0co Charge
28.00
Delivered
May M.20321147
Discount
.0.64
Signed by
C.OTRIN
Sid Surcharge
0.54
Customs
Entry Dale
May09.2602
Total Transportation Charges
USD ti
27.70
Picked up: May 13.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Peas tromp use: G9714C01/
Feel Surcharge. FodEx has applied a fuel surcharge 012.00% to this mermen,
Trading ID
823818216685
§S7231
etgaiithal
Sonic* ripe FedEx Intl Priority
J MACKENZIE
G MAXWELL
Package TYPO Customer Packaging
JEFFREY E EPSTEIN
44 KNNERTON ST
Zen*
0
457 MADISCN AVE
LONDON GB
OrigiDed.
FUSION
NEWYORK NY 10022-6843 US
F11)0913
I
Weight
1.0 lbs. 0.5 It.p
Transporlabcn Charge
44.41
Delivered
May 15.20321D:16
Decoure
.1.33
Signed by
MAXWELL
Fuel Surcharge
0.88
Customs
Entry Dale
May 14.2002
Total Transportation Charges
CONFIDENTIAL
USD S
43.94
SDNY_GM_00340170
EFTA 00212865
EFTA01313501
Invoice Number: 4-250-05308
Invoice Date:
May 20.2002
Account Number:
5 of
FedEx Express Payment Type Detail (Original)
Dropped off: May 13, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx mint Use 09701,001
Fuel Surcharge - FedEx has appled a Nei surcharge el 2 00% tO INS 010mOnt
FedEx has audited Pm alt" Ice correct pieces. weigh. and mince. Airy changes made are rellee.ed in Ito invoice amount.
Datoure applied is the wester of vane Oscan or draper *Muni NO adddionsidiscoum apples
We calculMed yeti charges based on a dimensional weirdo( 51.3 IlmOITx Waal Chargeable weight based on IATA Ornensonal andas
TraCleng ID
834827071803
Sande.
Reopent
Service Type FedEx 1141 Priority
0 MAXWELL
J EPSTEIN
Package Type CUSIOTO1Packagsig
JEFFREY E EPSTEIN
GOAIAERICAN YACHT HARBOR
Zone
I
457 MADISON AVE
6103 RED 1400K OUARTER 2
Ong.Oest.
FLUSTI
NEW YORK NY 10022.6843 US
Sr IKONS 03802 VI
Pieces
Weight
1.0 me. 0.5 los
Delivered
May 15.20021647
Signed by
J.SCHUBERT
Customs
Entry OM
May 14.2002
Transponatlon Charge
283 35
Discount
-8,50
Riot Surcharge
580
Total Transportation Charges
USD $
28025
Dropped on: May 13.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
R6E. wag Use. 0667200I r I
Fuel Surcharge . FedEx ha applied a fuel surcharge of 203% to Ms shpiront
FedEx has Raged ths a400 Is correct pieces. welgt4. and semce. Any Changel, mac* We mowed in the Invoice amount.
Occoure applied
:he greater of velure ctscount drdropolf discount. No additional discount apples.
WO Cti/CulMed yew crewsbase] on a dimensional weld's of 44.0 itti43*x 34' x
Trading 10
834827071814
ANEW
Service Type FedEx Intl Priority
G IMOOP/ELL
Package Type Customer Packagog
JEFFREY E EPSTEIN
Charcoal)* weight based on iATA Oniensonal standards.
D222.22f
J EPSTEIN
CO AMERICAN YACHT HARBOR
Zone
Ong..0int
Pieces
Weight
I
FLUST1
1.0 bili.0.51K6
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
6103 RED HOOK ()DARTER 2
ST THOMAS 00602 VI
24181
Delh-ered
May 15.200216:47
DiScouni
-7.46
Signed by
J.SCHUBERT
Fuel Surcharge
0.91
Total Transportation Charges
USD$
246.20
CUSTOMS
Entry OMB
may 14. 2002
Payment Type Detail Subtotal
MD
842.64
CONFIDENTIAL
SONY_GM_00340171
EFTA 00212866
EFTA01313502
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mwdedex.comDomain
www.fedex.comPhone
3818216685Phone
4813480Phone
4827071803Phone
4827071814Phone
5005308Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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